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📑 AML / Transaction Monitoring Specialists Company: Treliant Website: www.treliant.com Location: Belfast Permanent/Contract: permanent Treliant is looking for a number of experts within AML to join our Service Delivery Centre as part of our Financial Crime Operations team. We are looking for a team of experienced reviewers of AML Transactio ...

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📑 Client Due Diligence (CDD) Analyst – Risk Management – Belfast Financial crime risks relating to anti-money laundering (AML), terrorist financing, anti-bribery controls, sanctions compliance and fraud are a high focus for regulated businesses and external scrutiny as regulation and practice continues to evolve. As a result, EY is establishing ...

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📑 Job DescriptionThe role holder will work within a dedicated AML & KYC function who play an integral part in the onboarding of Clients and Investors and ensuring the subsequent monitoring of these relationships. Perform AML/KYC processes including onboarding & periodic reviews on clients and investors in accordance with scheduled cycles ensure compl ...

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📑 Job Description The role holder will work within a dedicated AML & KYC function who play an integral part in the onboarding of Clients and Investors and ensuring the subsequent monitoring of these relationships. Perform AML/KYC processes including onboarding & periodic reviews on clients and investors in accordance with scheduled cycles ensur ...

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📑 Job Description The role holder will work within a dedicated AML & KYC function who play an integral part in the onboarding of Clients and Investors and ensuring the subsequent monitoring of these relationships. Perform AML/KYC processes including onboarding & periodic reviews on clients and investors in accordance with scheduled cycles ensure co ...

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📑 Job Description The role holder will work within a dedicated AML & KYC function who play an integral part in the onboarding of Clients and Investors and ensuring the subsequent monitoring of these relationships. Perform AML/KYC processes including onboarding & periodic reviews on clients and investors in accordance with s ...

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📑 Client Due Diligence (CDD) Analyst – Risk Management – Belfast Financial crime risks relating to anti-money laundering (AML), terrorist financing, anti-bribery controls, sanctions compliance and fraud are a high focus for regulated businesses and external scrutiny as regulation and practice continues to evolve. As a result, E ...

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📑 Job DescriptionThe role holder will work within a dedicated AML & KYC function who play an integral part in the onboarding of Clients and Investors and ensuring the subsequent monitoring of these relationships. Perform AML/KYC processes including onboarding & periodic reviews on clients and investors in accorda ...

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📑 Enhanced Due Diligence Specialists Company: Treliant Website: www.treliant.com Location: Belfast Permanent/Contract: permanent Treliant is looking for a number of experts within AML to join our Service Delivery Centre as part of our Financial Crime Operations team. We are looking for experienced Enhanced Due Diligence reviewers. Who are ...

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📑 We are currently working with a global financial institution to recruit a project manager on a day rate contract to work market risk team. You will be responsible for managing and supporting multiple risk and control Transaction Monitoring projects defining the strategy, approach, processes, quality, tools and reporting that provide global risk man ...

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📑 Your newpanyYour new firm of Chartered Accountants is a local highly-reputable, independent firm. With 7 Partners and approximately 20 staff the firm has an enviable client base made up of large owner-managed business, partnerships, sole traders and high net worth individuals. As go-to specialists, the business offers the ...

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📑 We are currently working with a global financial institution to recruit a project manager on a day rate contract to work market risk team. You will be responsible for managing and supporting multiple risk and control Transaction Monitoring projects defining the strategy, approach, processes, quality, tools and reporting that provide global risk man ...

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📑 HUGO BOSS is one of the leading fashion and lifestyle companies in the premium segment with over 17,000 employees worldwide. As versatile as we are, we are united by a common goal: We love fashion, we change fashion! Become a brand ambassador and be part of a team that works with passion, ambition and expertise to create excellent ...

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📑 We are currently working with a global financial institution to recruit a project manager on a day rate contract to work market risk team. You will be responsible for managing and supporting multiple risk and control Transaction Monitoring projects defining the strategy, approach, processes, quality, tools and reporting that provide global risk man ...

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📑 We are currently working with a global financial institution to recruit a project manager on a day rate contract to work market risk team. You will be responsible for managing and supporting multiple risk and control Transaction Monitoring projects defining the strategy, approach, processes, quality, tools and reporting that provide global risk man ...

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📑 Are you looking for a career move that will put you at the heart of a global financial institution? Then bring your skills in analysis, problem solving and communication to Citi’s KYC Operations Team By Joining Citi, you will become part of a global organisation whose mission is to serve as a trusted partner to our clients by responsibl ...

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📑 The opportunity We work closely with innovation and technology to disrupt the traditional model of financial due diligence. We help corporate and private equity clients to meet their strategic goals, whether they are acquiring, divesting or raising finance. As we work across multiple sectors and regions, the nature of our work often provides ...

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📑 We work closely with innovation and technology to disrupt the traditional model of financial due diligence. We help corporate and private equity clients to meet their strategic goals, whether they are acquiring, divesting or raising finance. As we work across multiple sectors and regions, the nature of our work often provides the opportunity to wo ...

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📑 The opportunity We work closely with innovation and technology to disrupt the traditional model of financial due diligence. We help corporate and private equity clients to meet their strategic goals, whether they are acquiring, divesting or raising finance. As we work across multiple sectors and regions, the nature ...

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📑 Are you looking for a career move that will put you at the heart of a global financial institution? Then bring your skills in analysis, problem solving and communication to Citi’s KYC Operations Team By Joining Citi, you will become part of a global organisation whose mission is to serve as a trusted partner to our clients by responsibl ...

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📑 We work closely with innovation and technology to disrupt the traditional model of financial due diligence. We help corporate and private equity clients to meet their strategic goals, whether they are acquiring, divesting or raising finance. As we work across multiple sectors and regions, the nature of our work often provides the opportunity to ...

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📑 Are you looking for a career move that will put you at the heart of a global financial institution? Then bring your skills in analysis, problem solving and communication to Citi's KYC Operations Team By Joining Citi, you will become part of a global organisation whose mission is to serve as a trusted partner to our clients by responsibly providing ...

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📑 Do you like working with people? Enjoy thinking on your feet, using your initiative and taking responsibility for your actions? Are you a problem solver, who's motivated and looking for a new challenge?  G4S Electronic Monitoring Service is ...

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📑 Job description ALARM MONITORING OFFICERS Excellent Permanent Opportunities in the Belfast Area! Salary: £25,662 per annum Hours of work: 42 hours p/w Location: Belfast *The role does require candidates to have the flexibility to work a four-week rotating shift pattern including days and nights, weekends and Bank Holidays, shi ...

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📑 Job description ALARM MONITORING OFFICERS Excellent Permanent Opportunities in the Belfast Area! Salary: £25,662 per annum Hours of work: 42 hours p/w Location: Belfast *The role does require candidates to have the flexibility to work a f ...

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📑 Description: Transaction Lawyer – Belfast (2-4 years PQE) An exciting opportunity has come up for a junior-level, transaction lawyer looking to develop their career within a leading investments and professional services firm. You will join a global business of investment professionals and work closely ...

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📑 A&O Shearman is a new global industry-leading law firm, with 48 offices in 29 countries worldwide. Our fluency in English law, US law, and the laws of the world’s most dynamic markets, enables us to provide unmatched insight and seamless delivery to clients. We work on challenging and important deals and disputes that have the potential to shape ...

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📑 JOB DESCRIPTION REPORTS TO: Application Specialist (APO) RESPONSIBLE TO: Applications Architect Key Purpose of Role The postholder is an ICT specialist with responsibility for the provision of an efficient and an effective ICT support infrastructure within the Networks and In ...

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📑 Are you looking for a career move that will put you at the heart of a global financial institution? Then bring your skills in analysis, problem solving andmunication to Citi's KYC Operations Team By Joining Citi, you will be part of a global organisation whose mission is to serve as a trusted partner to our clients by responsibly providing fi ...

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📑 Finance Manager (12 month contract).Artemis Human Capital is delighted to be working in partnership with an indigenous corporate law firm who are seeking to appoint a Finance Manager for an initial 12 month fixed term contract. The Role:Joining an experienced team and reporting to a respected Finance Director, the successful candidate will assist w ...

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📑 Job description ALARM MONITORING OFFICERS Excellent Permanent Opportunities in the Belfast Area! Salary: Circa £25,662 per annum Hours of work: 42 hours p/w Location: Belfast *The role does require candidates to have the flexibility to wor ...

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📑 Description Finlay Jude Associates Ltd are supporting a leading Utility company who work UK wide recruiting a Leakage Supervisor to work in northern Ireland, Belfast region and will report to the Operations Manager on one of their major Contract. The Leakage Supervisor will be responsible for the management of day-to-day l ...

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📑 Finance Manager (12 month contract).Artemis Human Capital is delighted to be working in partnership with an indigenous corporate law firm who are seeking to appoint a Finance Manager for an initial 12 month fixed term contract. The Role:Joining an experienced tea ...

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📑 Job Description Are you keen to join a recognisable Civil Service employer in East Belfast? If you are a Qualified Accountant, with experience of the month end processes, this could be the role for you! What's in it for you? £40,000 - £44,000 Immediate start available 6 month contract Hybrid working Supportive environment About you ...

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📑 RBC Brewin Dolphin is one of the UK's leading independent providers of discretionary wealth management. We offer award-winning personalised wealth management services that meet the varied needs of over 100,000 account holders, including individuals, charities, and pension funds. We specialise in helping clients protect and grow their wealth ...

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📑 JOB DESCRIPTION REPORTS TO: Cyber Security Specialist / Protective Monitoring Lead RESPONSIBLE TO: IT Security Officer / Compliance Manager Key Purpose of Role The postholder is an ICT security analyst with responsibility for the security of the ICT infrastruct ...

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📑 Job Description Are you keen to join a recognisable Civil Service employer in East Belfast? If you are a Qualified Accountant, with experience of the month end processes, this could be the role for you! What's in it for you? £40,000 - £44,000 Immediate start available 6 mo ...

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📑 RBC Brewin Dolphin is one of the UK's leading independent providers of discretionary wealth management. We offer award-winning personalised wealth management services that meet the varied needs of over 100,000 account holders, including individuals, charities, and pension funds. We specialise in helping clients protect an ...

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📑 JOB DESCRIPTION REPORTS TO: Application Support Specialist RESPONSIBLE TO: EA Applications Support Lead Key Purpose of Role The postholder is an ICT specialist with responsibility for the provision of an efficient and effective ICT support structure within the Applications Support team, to ensure continuity and availability of ICT sy ...

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📑 Overview of Citi: Citi is a world-leading global bank. We have approximately 200 million customer accounts and a presence in more than 160 countries and jurisdictions worldwide. We provide consumers, corporations, governments, and institutions with a broad range of financial products and services, including consumer banking and credit, corporat ...

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📑 Join the Johnson Controls Team and Shape the Future! As a global leader in smart, healthy, and sustainable solutions, our teams play a crucial role in supporting various sectors worldwide, including Cruise, Offshore, Navy, and Marine. It's likely that HVAC, Refrigeration, or Life Safety Systems in these sectors have been provided, insta ...

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📑 About the role As the Payroll Team Leader,you will take responsibility for the operation and profitability of your team’sclient portfolio and report directly to the Payroll Manager or AssociateDirector. You will offer an escalation point for technical and commercialissues encountered by your team and ensure the accurate andtimely HR, Payrol ...

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📑 About the role As the Payroll Team Leader,you will take responsibility for the operation and profitability of your team’sclient portfolio and report directly to the Payroll Manager or AssociateDirector. You will offer an escalation point for technical and commercialissues encountered by your team and ensure the accurate andtimely HR, Payroll ...

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📑 Join the Johnson Controls Team and Shape the Future! As a global leader in smart, healthy, and sustainable solutions, our teams play a crucial role in supporting various sectors worldwide, including Cruise, Offshore, Navy, and Marine. It's likely that HVAC, Refrigeration, or Life Safety Systems in these sectors have been provided, insta ...

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📑 Your new company Hays are delighted to be recruiting for a junior-level, transaction lawyer looking to develop their career within a leading investments and professional services firm.Your new role This is an exciting opportunity to join a global business of investment professionals and work closely with legal, tax, compliance, and investment teams ...

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📑 Company Description At Turner & Townsend we’re passionate about making the difference. That means delivering better outcomes for our clients, helping our people to realize their potential, and doing our part to create a prosperous society. Every day we help our major global clients deliver ambitious and highly technical projects, in over 130 ...

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📑 Overview of Citi: Citi is a world-leading global bank. We have approximately 200 million customer accounts and a presence in more than 160 countries and jurisdictions worldwide. We provide consumers, corporations, governments, and institutions with a broad range of financial products and services, including consumer banking and ...

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📑 Overview of Citi: Citi is a world-leading global bank. We have approximately 200 million customer accounts and a presence in more than 160 countries and jurisdictions worldwide. We provide consumers, corporations, governments, and institutions with a broad range of financial products and services, including consumer banking and credit, corporate ...

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📑 Role Overview : Liquidnet is seeking an exceptional Senior QA Engineer to join the Regulatory Reporting Technology team. This individual will be a part of part of a dynamic, agile technology team directly involved in Liquidnet’s fast-growing electronic trading businesses. The role involves testing of services and web a ...

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📑 Brook Street Recruitment is working with our Belfast client who are specialists in the design and installation of major security systems, they are currently seeking to add a Fire / Security Engineer to their expanding team. The position is a full time, permanent role, working Monday to FridayThe position comes with a company car, fuel card, phone & ...

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